Whale movements
Last update: 28.08.2026 10:55:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 16:52:34 |  |
350 BTC | $ 10 118 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9055nt84xgjqqrh9a4rj7t3wqf3pz3z9lffqks | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 12.05.2022 16:52:34 | |
600 BTC | $ 17 345 688 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 12.05.2022 16:52:34 | |
641 BTC | $ 18 524 038 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34RUebTffkYAcM7ykYwsUSUbURHdgvcdg9 | |||
| 12.05.2022 16:52:34 | |
448 BTC | $ 12 951 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 12.05.2022 16:52:09 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 12.05.2022 16:47:57 |  |
7 499 999 USDT | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2022 16:44:21 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b96596514ce0067d92483dfb1685407399e8a258 | To: 2264a944540ddd0d3aba90a9f2f287a96337244a | |||
| 12.05.2022 16:42:12 | |
45 100 200 USDT | $ 45 100 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 16:41:50 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f39a4fff07e2bc74a06e928a64ff3a233099d2e7 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 12.05.2022 16:41:50 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f39a4fff07e2bc74a06e928a64ff3a233099d2e7 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 12.05.2022 16:42:03 | |
7 499 999 USDT | $ 7 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 12.05.2022 16:40:27 | |
92 030 450 TRX | $ 6 633 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.05.2022 16:40:24 | |
218 279 540 USDT | $ 218 279 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.05.2022 16:39:10 | |
8 599 980 USDT | $ 8 599 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.05.2022 16:38:21 | |
5 999 970 BUSD | $ 5 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 16:38:21 | |
3 315 ETH | $ 6 486 299 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2022 16:37:01 | |
5 018 696 USDC | $ 5 018 696 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9308e02e947a61bdf86fbac34d1791921e00ea65 | |||
| 12.05.2022 16:36:16 | |
10 999 774 USDT | $ 10 999 774 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 12.05.2022 16:34:42 | |
8 800 200 USDT | $ 8 800 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 16:34:30 | |
8 915 211 PAX | $ 8 925 861 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.05.2022 16:34:30 | |
8 915 210 PAX | $ 8 925 860 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.05.2022 16:34:30 | |
5 500 001 USDT | $ 5 500 001 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 204e01c231a42b61ec2bad5575931dc1434edaaa | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 16:34:30 | |
3 200 ETH | $ 6 237 569 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 07cbfab887c19603c810e50f49443943bc6c58a2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2022 16:33:53 | |
5 500 001 USDT | $ 5 500 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 204e01c231a42b61ec2bad5575931dc1434edaaa | |||
| 12.05.2022 16:33:18 | |
3 200 ETH | $ 6 241 332 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: 07cbfab887c19603c810e50f49443943bc6c58a2 | |||
| 12.05.2022 16:33:18 | |
3 200 ETH | $ 6 241 332 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: 07cbfab887c19603c810e50f49443943bc6c58a2 | |||
| 12.05.2022 16:32:39 | |
8 800 200 USDT | $ 8 800 200 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.05.2022 16:32:39 | |
8 800 200 USDT | $ 8 800 200 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.05.2022 16:30:07 | |
4 968 ETH | $ 9 709 333 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2022 16:28:00 | |
9 000 000 USDT | $ 9 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 12.05.2022 16:26:07 | |
303 BTC | $ 8 580 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekdjfj0z5trjqthqz282wean5c8rpmwpeeqywcvxszfmuj8tdzwq35e6c8 | To: 1HxfyVAc6fmeLzGNPoXYp1f1Aw9Qqno6YH | |||
| 12.05.2022 16:26:07 | |
257 BTC | $ 7 281 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz8nv6yr3e3m52p4mc84j3gnvs4047m59ujlwuy9x3ke48juctnsptj9u5 | To: bc1qwffp3d5aahjd7855w322su26lk5zj9eefw9jrkpw54vfgud0yndq6yxe2c | |||
| 12.05.2022 16:26:07 | |
623 BTC | $ 17 649 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jsvd4z9lfdpdn8e3m85d6gkf39pwj628rssqy | To: 388s75oBUQzFQc4jFTB9KgurVPmuSKTdrN | |||
| 12.05.2022 16:26:07 | |
703 BTC | $ 19 894 326 | (unknown) | (unknown) |
| Type: transfer | From: 33aBkiQUX7qvcMoh8D5VZYenKg8R4qU3Qo | To: bc1qlszsdpkuyqpauap6t2a9dddgmd2ry3n09c4rhm | |||
| 12.05.2022 16:26:07 | |
907 BTC | $ 25 682 400 | (unknown) | (unknown) |
| Type: transfer | From: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 12.05.2022 16:26:01 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.05.2022 16:24:24 | |
180 BTC | $ 5 107 491 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7hrshwlsausfut7d9ywn63h728pwquh9dejxs0hapg3c5ru4wlss5357q | |||
| 12.05.2022 16:24:24 | |
9 013 BTC | $ 255 939 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd887hfznx7mxyfc6clvklr6c67gjg7prneea6 | To: bc1q9gz329txgea6206lrea2ftu0e90njv7mtz7r5e | |||
| 12.05.2022 16:24:24 | |
14 461 BTC | $ 410 640 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh68xtwxgs8d20usxlhuy9el3y078amjjx047uk | To: bc1q0k90hhvvguzg6h8negfa5c253rm72yvcsj24tt | |||
| 12.05.2022 16:24:24 | |
254 BTC | $ 7 202 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dsh5najdxrqs8ztpvtt5umy59s0ee8fnyykwp | To: 37XggPqVJ9ZUSRf3HbAvb94txYsdzgVdrA | |||
| 12.05.2022 16:24:24 | |
328 BTC | $ 9 306 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjlwf883gacdynpm4j0yzvqv6029x70507xkrj | To: 38Eiiu3M3jZpSEHBoPmxWEMwwkLFq9JT7g | |||
| 12.05.2022 16:24:24 | |
600 BTC | $ 17 040 912 | (unknown) | (unknown) |
| Type: transfer | From: 365ntSWXq7PmMLArrP1kUsoAp3UPkY87F9 | To: 3C9VsoHST1BDJnM6gb8xBGHcqeYaje5fkN | |||
| 12.05.2022 16:24:24 | |
600 BTC | $ 17 033 266 | (unknown) | (unknown) |
| Type: transfer | From: 3QNy5zGS2reST1CCoLrcWTDXSNMBWKxcsJ | To: 36ZFiVHE5Es9GDwpCRRZjXUrknbnjS2uHc | |||
| 12.05.2022 16:24:24 | |
407 BTC | $ 11 568 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvczucye3qcqn6q3nfzxca6wquxwsajjyy8ycx0 | To: bc1qz62rl3udfltjyq2rfkksmdhm5x5g8dqu5csupr | |||
| 12.05.2022 16:24:24 | |
402 BTC | $ 11 423 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmfwjq5xh2q4a3q6xn5prnda02tf2k9hq67jwh | To: bc1q2eyac6h0snvlyq7cydetq9s0j3rklu3natvepc | |||
| 12.05.2022 16:24:24 | |
594 BTC | $ 16 875 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxvn36w58nc4fmt37v465wa99rn0wzqf90g77w | To: bc1qq6xuzunwe290n2jrf3rhc20wjsn29xhuxuc0p3 | |||
| 12.05.2022 16:24:24 | |
597 BTC | $ 16 954 194 | (unknown) | (unknown) |
| Type: transfer | From: 3FrU4ZJSoQgwRnyAYypnMfgAC2PkLrkovG | To: bc1qscrahcmr050j0409dysffgrvvjc5z2zatl2ph2 | |||
| 12.05.2022 16:24:24 | |
209 BTC | $ 5 921 283 | (unknown) | (unknown) |
| Type: transfer | From: 37QNgJxpsg46i4emZ8PRcF2F7QVXkzpLHq | To: bc1q3lsh5rukxqu8jwvf7yk3m8jcvwlrjp0skxw7g4 | |||
| 12.05.2022 16:24:24 | |
463 BTC | $ 13 159 001 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce3JEGeshUPCovLt3At4aEic74UYkSQkq | To: bc1qghk07ydauaxrd8cale8kp6cnpcrg9z8yx4ez70 | |||
| 12.05.2022 16:24:24 | |
219 BTC | $ 6 223 792 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 18ScNeLjDo3qp8JnLQRwb4PJenfDbeT7hx | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||